1. UK Financial Services Law
  2. Legislation (UK)
  3. Acts
  4. 2010
Date-stamp loading
  1. Terrorist Asset-Freezing etc. Act 2010 (c. 38)
  2. Part 2 Terrorist financing, money laundering etc. (ss. 48-52)
Previous Next

Part 2 Terrorist financing, money laundering etc. (ss. 48-52)

Comparing proposed amendment...
Directions in particular cases (ss. 48-49)
In force
 48. Directions to branches of credit institutions and financial institutions
In force
 49. Directions in relation to subsidiaries
General directions and other requirements (s. 50)
In force
 50. Circumventing requirements of Schedule 7 directions
Minor amendments and repeals (ss. 51-52)
In force
 51. Northern Ireland credit unions
In force
 52. Consequential amendments and repeals
Previous Next